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Canonical ID: NK-NFjNfkuJZsYdEWQvq4WKTn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848864 | ||||
Organization:address | Office 4EA 324, Dubai Airport Free Zone, Dubai | eng | us_ofac_sdn | ofac-45734 | |||
LegalEntity:address | OFFICE 4EA 324, DUBAI AIRPORT FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
LegalEntity:address | OFFICE 4EA 324, DUBAI AIRPORT FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5086848864 | ||||
Organization:addressEntity | addr-60449ae47446c009d950ca593bcb452e03099a1d | eng | us_ofac_sdn | ofac-45734 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45734 | |||
Company:country | ae | permid | permid-5086848864 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Organization:id | e073e893ae1acf6a16f06f50f70e1999489cedd4 | eng | us_ofac_sdn | ofac-45734 | |||
Company:id | 8141bcefa07bc1fae798b79b1524aa83fa7a1eee | permid | permid-5086848864 | ||||
Company:id | 5e5b05dae6e4cd2b032d73f9c1edab2e9b330c09 | ext_us_ofac_press_releases | NK-NFjNfkuJZsYdEWQvq4WKTn | ||||
LegalEntity:id | 24c1c8ff66437b1cbf68f42bdc6d2f04aead49ed | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
LegalEntity:id | b169d13d371ec4ef51d83854790ab8989521f1e8 | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Organization:id | 4d162c94ae7bfea764689d564f1d993ede06d886 | us_trade_csl | ofac-45734 | ||||
Organization:idNumber | 05136 | eng | us_ofac_sdn | ofac-45734 | |||
Company:incorporationDate | 2022-04-13 | permid | permid-5086848864 | ||||
Company:jurisdiction | ae | permid | permid-5086848864 | ||||
LegalEntity:name | ALFA LOGISTICS FZCO | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
Company:name | Alfa Logistics FZCO | eng | ext_us_ofac_press_releases | NK-NFjNfkuJZsYdEWQvq4WKTn | |||
Organization:name | Alfa Logistics FZCO | eng | us_ofac_sdn | ofac-45734 | |||
LegalEntity:name | ALFA LOGISTICS FZCO | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
Organization:name | ALFA LOGISTICS FZCO | us_trade_csl | ofac-45734 | ||||
Company:name | Alfa Logistics FZCO | permid | permid-5086848864 | ||||
Company:permId | 5086848864 | permid | permid-5086848864 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45734 | |||
Organization:registrationNumber | 12075023 | eng | us_ofac_sdn | ofac-45734 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-NFjNfkuJZsYdEWQvq4WKTn | |||
Company:sourceUrl | https://permid.org/1-5086848864 | permid | permid-5086848864 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45734 | eng | us_ofac_sdn | ofac-45734 | |||
Company:status | Active | permid | permid-5086848864 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45734 | |||
Organization:topics | sanction | us_trade_csl | ofac-45734 | ||||
LegalEntity:uniqueEntityId | RFYKJZ94BD17 | eng | us_sam_exclusions | usgsa-s4mrvqhzv | |||
LegalEntity:uniqueEntityId | RFYKJZ94BD17 | eng | us_sam_exclusions | usgsa-s4mrvqglm | |||